Journalists have shared in the "Panamanian documents." Video instruction - ForumDaily
The article has been automatically translated into English by Google Translate from Russian and has not been edited.
Переклад цього матеріалу українською мовою з російської було автоматично здійснено сервісом Google Translate, без подальшого редагування тексту.
Bu məqalə Google Translate servisi vasitəsi ilə avtomatik olaraq rus dilindən azərbaycan dilinə tərcümə olunmuşdur. Bundan sonra mətn redaktə edilməmişdir.

Journalists have shared in the "Panamanian documents." Video instruction

Фото: Depositphotos

An international consortium of investigative journalists has released the Panama Papers, which contain information on more than 200000 offshore companies from 21 offshore zones. Information can be viewed on the website: offshoreleaks.icij.org. Because of the big rush, the Internet portal is intermittent.

As it was promised earlier, the journalists did not publish in the public domain personal data: bank accounts, financial transactions, emails, passports and phone numbers.

The database has the ability to search by last name, company name, address and country. For each unit of information (company, registration address, client, shareholder, etc.), links with other units are visualized.

We publish video instructions on how to view the documents:

The database also contains data from a report on 120 thousands of offshore companies, released by ICIJ in 2013. Then the consortium published a training video demonstrating the capabilities of the base, writes meduza.io.

Millions application documents Panamanian law firm Mossack Fonseca were transferred to the German newspaper Suddeutsche Zeitung. The publication, in turn, shared these materials with the International Consortium for Investigative Journalism, with which OCCRP collaborates.

Among other things, the authors of the investigation exposed offshore schemeswhich may be associated with Russian President Vladimir Putin, President of Ukraine Petro Poroshenko, Georgian Prime Minister Bidzina Ivanishvili and British Prime Minister David Cameron.

Also how сообщается, offshore companies were found in the grandson of the President of Kazakhstan Nursultan Nazarbayev. Nurali Aliyev owns Alba International and the Baltimore Alliance registered in the British Virgin Islands. Aliyev was previously deputy chairman of the Development Bank of Kazakhstan and worked in the administration of Astana.

Read also on ForumDaily:

Panama Dossier: US launches criminal investigation

Panamanian Dossier: “Putin’s Cellist” Involved in the Frauds Uncovered by Magnitsky

Panamanian archive: the scale of the leak and the names of the defendants

“Picked up and blind”: Putin first commented on the “Panamanian scandal”

Go to the page ForumDaily on Facebook to keep abreast of the latest news and comment material.

Miscellanea secret information deal Putin Panamanian documents Panama dossier
Subscribe to ForumDaily on Google News


 
1062 requests in 1,040 seconds.